Cambrian Business Park (Mold) Management Company Limited

Active02380187 Private limited company
Incorporated
4 May 1989 (37 years)
Industry
Residents property management (98000)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rooney, William
Director · Appointed 27 April 2015
British
Born February 1947 (79)
Jones, Tudor Gwyn
Secretary · Appointed 13 June 2013
British
Director · Appointed 13 June 2013
British
Born June 1968 (58)
Director · Appointed 7 July 2000
British
Born February 1961 (65)
Director
British
Born December 1961 (64)
Officer history (32 former)
15 October 2025
Resigned Forrest, Pauline as Director
14 December 2018
Resigned Woollen, Philip Steven as Director
27 April 2015
Appointed Rooney, William as Director
27 April 2015
Resigned Williams, Raymond as Director
16 December 2013
Resigned May, Clive as Director
13 June 2013
Resigned Jackson, Steven Russell as Secretary
13 June 2013
Appointed Jones, Tudor Gwyn as Secretary
13 June 2013
Appointed Jones, Tudor Gwyn as Director
13 June 2013
Resigned Jackson, Steven Russell as Director
1 April 2012
Appointed Jackson, Steven Russell as Secretary
1 April 2012
Resigned Woollen, Philip Steven as Secretary
1 April 2010
Appointed Forrest, Pauline as Director
1 October 2009
Resigned Taddei, Alan as Director
7 July 2008
Resigned Griffiths, Peter Lloyd as Director
5 August 2005
Appointed Taddei, Alan as Director
4 August 2005
Resigned Cook, Gordon Campbell as Director
26 August 2004
Appointed Jackson, Steven Russell as Director
25 August 2004
Resigned Mcgonagle, Charles as Director
29 April 2004
Resigned Harris, Kathryn Joan as Director
1 March 2004
Resigned Soothill, James as Director
1 March 2004
Appointed Mcgonagle, Charles as Director
29 January 2004
Appointed May, Clive as Director
29 January 2004
Resigned Green, Andrew Thomas as Director
5 December 2003
Resigned Harris, Kathryn Joan as Secretary
5 December 2003
Appointed Woollen, Philip Steven as Secretary
1 November 2003
Appointed Griffiths, Peter Lloyd as Director
1 May 2003
Appointed Harris, Kathryn Joan as Director
1 May 2003
Appointed Harris, Kathryn Joan as Secretary
31 March 2003
Resigned Harris, John Leonard Barber as Secretary
31 March 2003
Resigned Harris, John Leonard Barber as Director
2 September 2002
Resigned Brown, Philip Roy as Director
2 September 2002
Resigned Brown, Timothy John as Director
2 September 2002
Appointed Cook, Gordon Campbell as Director
1 May 2001
Resigned Rogers, Brian as Secretary
1 May 2001
Appointed Harris, John Leonard Barber as Secretary
7 July 2000
Appointed Parkes, Maureen Ann as Director
1 July 2000
Appointed Soothill, James as Director
30 June 2000
Resigned Sharp, Paul Walter as Director
30 June 2000
Appointed Harris, John Leonard Barber as Director
30 June 2000
Resigned Rogers, Brian as Director
11 May 1999
Resigned Price, Gilbert John as Director
31 December 1997
Appointed Woollen, Philip Steven as Director
31 December 1997
Appointed Rogers, Brian as Secretary
31 December 1997
Resigned Woollen, Philip Steven as Secretary
31 December 1997
Resigned Krofta, Milos as Director
31 December 1995
Resigned Evans, Stephen John as Director
1 August 1995
Appointed Sharp, Paul Walter as Director
1 August 1995
Resigned Minshull, David as Director
24 July 1995
Resigned Cook, Jeffrey as Director
24 July 1995
Resigned Cook, Dorothy Ann as Director
24 July 1995
Appointed Green, Andrew Thomas as Director
31 March 1995
Resigned Austerberry, Irene Margaret as Secretary
31 March 1995
Appointed Woollen, Philip Steven as Secretary
31 March 1994
Resigned Brown, Timothy John as Secretary
31 March 1994
Appointed Austerberry, Irene Margaret as Secretary
18 June 1992
Resigned Price, Gilbert John as Secretary
18 June 1992
Appointed Brown, Timothy John as Secretary
27 June 1991
Appointed Krofta, Milos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00633961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates14 May 2026
19 May 2026Registered office address changed
23 December 2025Total exemption full accounts31 March 2025
21 October 2025Termination of appointment of a director
22 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

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